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Pathlines Holdings Limited
- Incorporated
- 22 September 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Richard James Patrick North
- Accounts type
- Group
- Region
- South East
- Address
- 1st Floor Lakeside HouseShirwell CrescentFurzton LakeMilton KeynesMK4 1GA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
British
Born May 1959 (67)
Director · Appointed 8 November 2023
British
Born July 1977 (49)
North, Richard James Patrick
Director · Appointed 8 November 2023
Irish
Born January 1978 (48)
Weigall, Paul Jonathan
Director · Appointed 8 November 2023
British
Born July 1962 (64)
Director · Appointed 8 November 2023
South African
Born February 1991 (35)
Corporate Secretary · Appointed 22 September 2023
Officer history (1 former)
8 November 2023
8 November 2023
8 November 2023
Appointed North, Richard James Patrick as Director
8 November 2023
Appointed Weigall, Paul Jonathan as Director
8 November 2023
8 November 2023
Resigned Kentish, Alan as Director
22 September 2023
22 September 2023
Appointed Kentish, Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13706139
Private Limited Company
Reg. no. 15181844
Other holdings 1
Companies where Pathlines Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
8 November 2023
Ceased Alan Kentish — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Options UK Personal Pensions LLP Holds 25–50% of voting rights
MK Sipp Trustees UK Limited Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares
Segensworth Management Company Limited Owns 25–50% of shares
Pathlines Holdings Limited This company Owns 25–50% of shares
Gresham Pension Trustees Limited Owns 75–100% of shares
Pathlines Pensions UK Limited Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited Owns 75–100% of shares
London & Colonial (Trustee Services) UK Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 10) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 11) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 16) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 5) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 6) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 7) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 8) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 9) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties) Limited Owns 75–100% of shares
Personal Pension Trustees Limited Owns 75–100% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 September 2026 | Previous accounting period shortened | |||
| 11 May 2026 | Replacement filing of Confirmation Statement | 11 March 2026 | ||
| 10 May 2026 | Replacement filing of Confirmation Statement | 21 September 2025 | ||
| 28 March 2026 | Confirmation statement with updates | 11 March 2026 |
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